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  Date Title City, State  
 
1, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
2, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
3, Report #1324832


Aug 26 2016
04:16 PM
Pureline Ordered one & was sent a second which I did not request - #1 $79.95 & #2 - $84.95 Tampa Florida Author: Keokuk, Iowa Weightloss Programs: Pureline Tampa, Florida  
 
4, Report #1324834


Aug 26 2016
04:00 PM
Absolute Flood Response aka AFR Construction TERRIBLE WORK, RIP-OFF ARTISTS, MASTERS OF INSURANCE FRAUD, LIARS Las Vegas Nevada Author: Nevada Emergency Services: Absolute Flood Response Las Vegas, Nevada  
 
5, Report #1324780


Aug 26 2016
11:31 AM
Garçon is Cambodia pure line After ordering trial for 4.95 stole 89. 00 out of my account for one bottle called they said I was a member I NEVER agreed to that Internet
Author: Flat rock , Michigan Weightloss Programs: Garçon is Cambodia pure line Internet
 
 
6, Report #1324788


Aug 26 2016
11:29 AM
Mindy Mitchell psychic corner Mindy Mitchell the psychic corner in Stuart Florida. I went to see Mindy looking for help for a loved one. she told me she needed $150 for valuation so I payed her. she told me to come back 1 week later so I did like she said. When I came back she told me Nationwide Author: Stuart, Florida Psychic: Mindy Mitchell psychic corner Nationwide  
 
7, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
8, Report #1324754


Aug 26 2016
10:32 AM
YELP INC YELP FRAUD INC AKA YELP INC. NATIONWIDE Nationwide Author: Rancho Cucamonga, California Questionable Activities: YELP INC Nationwide  
 
9, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
10, Report #1324739


Aug 26 2016
09:00 AM
Better World Books advertised one book, sent another Mishawaka Indiana Betterworldbooks made it right Author: Gardendale , Alabama Bait-and-Switch: Better World Books Nationwide  
 
11, Report #1324732


Aug 26 2016
08:49 AM
Garcinia Active/Slim Cleanse Detox When purchasing the Natural Garcina @ 10:30 pm I noticed after putting my information into the one screen that Natural Cleanse Detox popped up, but I did not fill in those fields. I declined the offer. My gut feeling when I saw this screen, I felt something was not right.This is business has bad practices that must be reported right away. Tampa Florida Author: Chester, Pennsylvania Drug Manufacturers: Garcinia Active Slim Tampa, Florida  
 
12, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
13, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
14, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
15, Report #1324567


Aug 25 2016
11:26 AM
Cody M. Roeder AKA: trollmunchies scammer, liar, thief, DUI, charity filcher, crook, homeless Los Angeles California Author: Fort Worth, Texas Unusual Rip-Off: Cody M. Roeder los angeles, California  
 
16, Report #1309665


Aug 25 2016
10:26 AM
Prive the Retreat Pamyla St. James harassment, fraudulent, false advertising Irvine California Prive the Retreat is the best! Author: Los Angeles, California Clinics: Prive the Retreat Irvine, California  
 
17, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
18, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
19, Report #1324454


Aug 24 2016
07:20 PM
kratom frog forest dragon kratom one stop herb shop did not send product or refund money Internet Author: Austin, Texas Specialty Stores: kratom frog Internet  
 
20, Report #1324452


Aug 24 2016
07:08 PM
Globe Institue Of Technology After paying 2 years (4semesters) of tuition in full, I earn my associates degree from Globe Institute of Technology. I was then offered a full scholarship to move onto University. After committing to the full scholarship offered it was brought to my attention that the university I was suppose to be attending could NOT accept my credits earned at Globe Institute Of Technology. Which the university had said Globe was not accredited. Because of this I was not able to further my education at a higher level and was force to discontinue my college basketball career!!! New York New York
Author: Toronto , Ontario Credit & Debt Services: Globe Institue Of Technology New York, New York
 
 
21, Report #1324449


Aug 24 2016
07:07 PM
Glass Tiger Window Tinting Glass Tiger Window Tinting TJ LEWARK Glass Tiger Window Tinting Glass Tiger Window Tinting TJ LEWARK AKA KELLY Lilburn Georgia Author: Georgia Unusual Rip-Off: Glass Tiger Window Tinting Lilburn, Georgia  
 
22, Report #1324436


Aug 24 2016
05:18 PM
Unified Health One No doctors in my area accepted this insurance. And when i brought it to their attention they told me it wasnt their department and transferred me to it. That department said the same thing and were gonna transfer me back to the same department i just came from Internet Author: Las Vegas, Nevada Small Business Services: Unified Health One Internet  
 
23, Report #1324421


Aug 24 2016
04:39 PM
Jen Wagner AKA Color Me Bad Bulldog FRAUDS & SCAMMERS - WORLDWIDE Mystic Connecticut Author: Palm Springs , Florida Dog Breeders: Jen Wagner Mystic, Connecticut  
 
24, Report #1324396


Aug 24 2016
02:31 PM
Headgeeks James williams I needed my ps4 repaired from it being thrown a little to hard on the bed and i got the headgeeks flyer on my door. So i called and he came out. When he came he also had another ps4 i think he took a part off my game for the one he had with him that he claim was for another client. So why would he bring it in?? Texas Author: Dallas, Texas Computer Service & Repair: Headgeeks Desoto, Texas  
 
25, Report #1324369


Aug 24 2016
01:23 PM
trinity Automotive scam artist aka reverand. deceptive. tell you are approve for car, take your down payment, then call you two or three weeks later,telling you to return car and you owe them for renta use. Beware. Dont buy a car there. you will be sorry. Nashville Tennessee Author: nashville, Tennessee Auto Dealers: trinity Automotive Nashville, Tennessee  
   
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